August 17, 2021 Regular Board Meeting Agenda

Stanwood-Camano School District #401
REGULAR SCHOOL BOARD MEETING
Administration & Resource Center Boardroom
26920 Pioneer Hwy, Stanwood, Washington 98292

August 17, 2021 - 6:00 PM

AGENDA

The August 17, 2021 Regular Board Meeting will be held in person with an option to view livestream using the link below. Closed captioning is available on livestream. Those attending in person will be required to wear a mask.

Please click the link below to view the livestream:
https://us02web.zoom.us/j/81100775788
Or One tap mobile :
US: +12532158782,,81100775788# or +13462487799,,81100775788#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833 or +1 646 876 9923 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 811 0077 5788

CALL TO ORDER - 6:00 PM 

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES
August 3, 3021 Regular Board Meeting Minutes

PUBLIC HEARING
The Stanwood-Camano School District Board of Directors will take public input on the proposed 2021-22 Annual Budget.

2020-21 F 195 Budget    
2020-21 F 195 Four-Year Budget Summary

SUPERINTENDENT'S REPORTS

1. July 2021 Financial Update - Steve Lidgard
2. Food Services Annual Progress Reporting Update - Don Vennetti

CONSENT AGENDA

The administration recommends that the Board of Directors approve the Consent Agenda as follows:

1. Approve the Second Reading of Policy 3122 Excused and Unexcused Absences

2. Approve the Second Reading of Policy 5011 Sexual Harassment

3. Approve the Second Reading of Policy 1430 Audience Participation

4. Approve the Second Reading of Policy 2195 Academic Acceleration

5. Approve the Agreement for a Stipend for Services with the a school psychologist intern to provide student support services in the role of school psychologist for the 2021-2022 school year.

6. Approve Agreements A through C, as listed below, to provide educational support services for students enrolled in the Stanwood-Camano School District and out of district placement for services not available within the district.

A. Sensory Impairments Consultants, LLC, for orientation and mobility services to visually impaired students,
B. Gersh Academy for student out-of-district placement, and
C. Maxim Healthcare Staffing to provide behavior analyst and behavior technician services to support students. 
 

7. Approve the adoption of Resolution 2020/2021-015 to move the InvestEd account from the Private Purpose Trust to the General Fund.

8. Approve the Contract with PUSH Inspiration for Equity to provide equity training and consultation to the Stanwood-Camano School District for the 2021-2022 and 2022-2023 school years.

9. Approve the Contract Renewal with Character Strong to provide school wide use of Social Emotional Learning Professional Development and Curriculum for the 2021-2022 school year.

10. Approve the Student Fee Schedule and Food Service Price Schedule for the 2021-2022 school year.

11. Approve the Copier Lease Agreement for two Toshiba copiers at Port Susan Middle School.

12. Approve the adoption of Resolution 2020/2021-014 establishing Budget Appropriations for the Fiscal Year 2021-2022.

13. Approve the Service Agreement with North County Regional Fire Authority for Standby Emergency Medical Services.

14. Approve the Memorandum of Understanding with the Stanwood-Camano Education Association for a pilot compensation program for certificated staff to meet mandates for the Washington Access to Instruction & Measurement (WA-AIM) in support of ASSIST students.

15Approval of the Personnel Consent Agenda That the Board approves the Personnel Consent Agenda, including certificated/classified new hires, resignations, leave requests, retirements, and travel, dated August 17, 2021. 

16. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated August 17, 2021. 

PUBLIC COMMENT

Citizens wishing to address the Board are asked to submit online requests using the PUBLIC COMMENT link or email chansen@stanwood.wednet.edu two hours prior to the board meeting start time. For those attending the meeting in person, request forms are available in the boardroom for submission prior to meeting start time. Citizens who wish to provide documents to board members, will hand them with to the Recording Secretary for distribution after the meeting. The Board President will call upon individuals who have requested to speak during the Public Comment section of the agenda. Individuals will state their name for the record and will be allowed three minutes to speak.

SCHOOL BOARD DISCUSSION
1. First reading (no action), New Policy 3116 Students in Foster Care.
 

ITEMS BROUGHT UP BY BOARD MEMBERS

ADJOURN